Introduction
Watch Company
N
NEVERMORE S2 UK PRODUCTIONS LIMITED
NEVERMORE S2 UK PRODUCTIONS LIMITED is an active company incorporated on 9 March 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. NEVERMORE S2 UK PRODUCTIONS LIMITED was registered 3 years ago.(SIC: 59113)
Status
active
Active since 3 years ago
Company No
14718697
LTD Company
Age
3 Years
Incorporated 9 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
71 Queen Victoria Street London, EC4V 4BE,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CLAPHAM, David Austin
ActiveQueen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 15 Feb 2024
CLAPHAM, David Austin
Queen Victoria Street, LondonEC4V 4BE
Secretary
15 Feb 2024
Active
PATEL, Ajay Ashok
ActiveQueen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 05 Aug 2024
PATEL, Ajay Ashok
Queen Victoria Street, LondonEC4V 4BE
Secretary
05 Aug 2024
Active
CLAPHAM, David Austin
ActiveQueen Victoria Street, LondonEC4V 4BE
Born August 1950
Director
Appointed 15 Feb 2024
CLAPHAM, David Austin
Queen Victoria Street, LondonEC4V 4BE
Born August 1950
Director
15 Feb 2024
Active
MCNEELY, Milinda Leigh
ActiveN. Beverly Drive, Beverly Hills90210
Born June 1957
Director
Appointed 01 May 2024
MCNEELY, Milinda Leigh
N. Beverly Drive, Beverly Hills90210
Born June 1957
Director
01 May 2024
Active
PATEL, Ajay Ashok
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1969
Director
Appointed 05 Aug 2024
PATEL, Ajay Ashok
Queen Victoria Street, LondonEC4V 4BE
Born March 1969
Director
05 Aug 2024
Active
FREEMAN, Lesley
ResignedQueen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 09 Mar 2023
Resigned 05 Aug 2024
FREEMAN, Lesley
Queen Victoria Street, LondonEC4V 4BE
Secretary
09 Mar 2023
Resigned 05 Aug 2024
Resigned
FREEMAN, Lesley
ResignedQueen Victoria Street, LondonEC4V 4BE
Born January 1969
Director
Appointed 09 Mar 2023
Resigned 05 Aug 2024
FREEMAN, Lesley
Queen Victoria Street, LondonEC4V 4BE
Born January 1969
Director
09 Mar 2023
Resigned 05 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amazon.Com, Inc.
ActiveTerry Avenue North, Seattle98109
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2023
Amazon.Com, Inc.
Terry Avenue North, Seattle98109
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
9 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2024